AS

Aya Saeed

Financial crime risk analyst

Aya Saeed is a senior financial crime risk analyst currently working at HSBC, where they process payment sanction screening. Previously, Aya served as a Verification Specialist at Booking.com and as a contact center operations agent at CIB Egypt. They have a strong background in the banking industry and are skilled in negotiation, political science, and risk management. Aya is also a certified CISI professional in combating financial crime and is pursuing a degree in International Relations at Helwan University Cairo.

Location

Cairo, Egypt

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